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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CLUB PLAYA REAL, S.A. DE C.V. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 13435 | [sources] | |||
| Sector | Tour operator activities | [sources] | |||
| Unique Entity ID | GGA2WG7KE3T1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | MAZATLAN, SINALOA, MEX · Mazatlan · Mazatlan Sinaloa Mexico | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrwvjjz · tw-shtc-71decd7e36744eb1d5cd7a8d352add792058d609 · ofac-54378 · ofac-pr-5432cb9e1b7a846d58582a3a9afd22a7c564281fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mazatlan | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |